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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sullivan, Adam Michael
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bastide, Vincent
    Ceo born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fayolle, Arnaud
    Deputy Ceo born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jones, Howard Lee
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jourdanney, Olivier Bernard
    Deputy Ceo born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    OF - Director → CIF 0
  • 6
    BASTIDE DEVCO LTD
    icon of address11, 8th Floor South, Old Jewry House, London, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,369,466 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Long, Benjamin Timothy
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Troup, Alistair Charles Westray
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Quinn, Douglas John
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    DUKE STREET SUNSHINE LLP - 2010-12-01
    icon of addressNations House, 9th Floor, 103 Wigmore Street, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 7
    DUNWILCO (1811) LIMITED - 2013-10-01
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KENT TOPCO LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • KENT TOPCO LIMITED
    Info
    Registered number 08706064
    icon of address2 Millennium Gate, Westmere Drive, Crewe CW1 6XB
    Private Limited Company incorporated on 2013-09-25 and dissolved on 2019-10-22 (6 years). The company status is Dissolved.
    CIF 0
  • KENT TOPCO LIMITED
    S
    Registered number 08706064
    icon of address2, Millennium Gate, Westmere Drive, Crewe, Cheshire, England, CW1 6XB
    Private Company Limited in Registrar Of Companies For England And Wales, England
    CIF 1
  • KENT TOPCO LIMITED
    S
    Registered number 8706064
    icon of address2, Millennium Gate, Westmere Drive, Crewe, United Kingdom, CW1 6XB
    English in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressWulvern House, Electra Way, Crewe, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2019-07-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.